BIS Entity ListCriticalEntity

CTM Dis Ticaret Ltd. Sti.

🏳TRAdded 2024-02-23c57d58936706731f081c82ec9cff23179650b6c900a94e36dcee795a

FEOC Flagged

CTM Dis Ticaret Ltd. Sti. appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowTR (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

CTM Dis Ticaret Ltd. Sti.

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: CTM Dis Ticaret Ltd. Sti.Since 2024-02-23#c57d58936706731f081c82ec9cff23179650b6c900a94e36dcee795a

Official list

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BASLAM NAKLIYAT VE DIS TICARET LTD STI#36008

Official list

Relationship graph

3 nodes · 2 relationships

This entity

CTM Dis Ticaret Ltd. Sti.

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

CTM International Trade LLCCTM International Trade Ltd.CTM LojistikArmax Ballistics

Known addresses

Hilal Mahallesi Holzmeister Caddesi 14/B, Cankaya, Ankara, 6550, TR
Irfan Basbug Cd. No:231, Kecioren, Ankara, TR
17-66 Portakal Cicegi Sokak, Cankaya, Ankara, TR

Data sources

BIS Entity List · Commerce / BIS · listed 2024-02-23source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "c57d58936706731f081c82ec9cff23179650b6c900a94e36dcee795a",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 14388",
  "entity_name": "CTM Dis Ticaret Ltd. Sti.",
  "entity_type": "Entity",
  "country": "TR",
  "aliases": [
    "CTM International Trade LLC",
    "CTM International Trade Ltd.",
    "CTM Lojistik",
    "Armax Ballistics"
  ],
  "addresses": [
    "Hilal Mahallesi Holzmeister Caddesi 14/B, Cankaya, Ankara, 6550, TR",
    "Irfan Basbug Cd. No:231, Kecioren, Ankara, TR",
    "17-66 Portakal Cicegi Sokak, Cankaya, Ankara, TR"
  ],
  "programs": [],
  "date_added": "2024-02-23",
  "raw_data": {
    "ids": null,
    "csl_id": "c57d58936706731f081c82ec9cff23179650b6c900a94e36dcee795a",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.